MODERN WATER (NOMINEES) LIMITED
GUILDFORD

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Company number 06013174
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address BRAMLEY HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Toby Schumacher as a director on 18 April 2016. The most likely internet sites of MODERN WATER (NOMINEES) LIMITED are www.modernwaternominees.co.uk, and www.modern-water-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Modern Water Nominees Limited is a Private Limited Company. The company registration number is 06013174. Modern Water Nominees Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Modern Water Nominees Limited is Bramley House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. . SCHUMACHER, Toby is a Secretary of the company. HUMPHREY, Simon Thomas is a Director of the company. SCHUMACHER, Toby Ulf Helmut is a Director of the company. Secretary GOODLAD, Magnus James has been resigned. Secretary O'NEILL, Francis has been resigned. Secretary OSTROWSKI, Tadeusz has been resigned. Director BRISTOW, Peter has been resigned. Director GOODLAD, Magnus James has been resigned. Director O'NEILL, Francis has been resigned. Director SMITH, Greg has been resigned. Director TURNER, William James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCHUMACHER, Toby
Appointed Date: 28 April 2014
Director
HUMPHREY, Simon Thomas
Appointed Date: 26 September 2008
59 years old
Director
SCHUMACHER, Toby Ulf Helmut
Appointed Date: 18 April 2016
51 years old

Resigned Directors

Secretary
GOODLAD, Magnus James
Resigned: 26 September 2008
Appointed Date: 29 November 2006
Secretary
O'NEILL, Francis
Resigned: 04 December 2008
Appointed Date: 26 September 2008
Secretary
OSTROWSKI, Tadeusz
Resigned: 28 April 2014
Appointed Date: 29 November 2011
Director
BRISTOW, Peter
Resigned: 18 April 2016
Appointed Date: 25 August 2011
54 years old
Director
GOODLAD, Magnus James
Resigned: 26 September 2008
Appointed Date: 29 November 2006
53 years old
Director
O'NEILL, Francis
Resigned: 25 August 2011
Appointed Date: 26 September 2008
67 years old
Director
SMITH, Greg
Resigned: 26 September 2008
Appointed Date: 20 February 2008
47 years old
Director
TURNER, William James
Resigned: 20 February 2008
Appointed Date: 29 November 2006
47 years old

Persons With Significant Control

Modern Water Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODERN WATER (NOMINEES) LIMITED Events

09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Appointment of Mr Toby Schumacher as a director on 18 April 2016
20 Apr 2016
Termination of appointment of Peter Bristow as a director on 18 April 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 32 more events
27 Feb 2008
Appointment terminated director william turner
27 Feb 2008
Director appointed greg simon smith
05 Dec 2007
Return made up to 29/11/07; full list of members
16 Jul 2007
Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP
29 Nov 2006
Incorporation

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